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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Bygrave, Linda Irene
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mrs Linda Irene Bygrave
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2020-12-15 ~ 2023-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bygrave, Stephen Michael
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Bygrave
    Born in September 1953
    Individual (15 offsprings)
    Person with significant control
    2020-12-15 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    REDGLAZE GROUP LIMITED
    13383712
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYGRAVE PROPERTIES LIMITED

Period: 2020-12-15 ~ now
Company number: 13083761
Registered name
BYGRAVE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,289,042 GBP2025-05-31
2,337,042 GBP2024-05-31
Debtors
577,291 GBP2025-05-31
578,683 GBP2024-05-31
Cash at bank and in hand
66,900 GBP2025-05-31
56,469 GBP2024-05-31
Current Assets
644,191 GBP2025-05-31
635,152 GBP2024-05-31
Creditors
Current
1,954,397 GBP2025-05-31
1,987,480 GBP2024-05-31
Net Current Assets/Liabilities
-1,310,206 GBP2025-05-31
-1,352,328 GBP2024-05-31
Total Assets Less Current Liabilities
978,836 GBP2025-05-31
984,714 GBP2024-05-31
Creditors
Non-current
-3,288 GBP2025-05-31
-5,906 GBP2024-05-31
Net Assets/Liabilities
943,389 GBP2025-05-31
940,587 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
709,030 GBP2025-05-31
709,030 GBP2024-05-31
Retained earnings (accumulated losses)
125,783 GBP2025-05-31
81,043 GBP2024-05-31
Equity
943,389 GBP2025-05-31
940,587 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
2,289,042 GBP2025-05-31
2,337,042 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
14,400 GBP2025-05-31
Prepayments/Accrued Income
Current
559 GBP2025-05-31
532 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
577,291 GBP2025-05-31
Current, Amounts falling due within one year
578,683 GBP2024-05-31
Trade Creditors/Trade Payables
Current
150 GBP2025-05-31
Corporation Tax Payable
Current
15,399 GBP2025-05-31
13,752 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,320 GBP2025-05-31
3,200 GBP2024-05-31
Bank Borrowings
Secured
3,288 GBP2025-05-31
5,906 GBP2024-05-31

  • BYGRAVE PROPERTIES LIMITED
    Info
    Registered number 13083761
    First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.